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CC NI ACT - Complaint Case 138 NI Act

Ms Agarwal Packers And Movers LtdVsArunendra Prasad Shukla

CNR DLCT020193242024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
8010/2024
Registration Date
25 Jul 2024
Next Hearing Date
24 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-07-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-12-2024
    
    Date: 10-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-05-2025
    
    Date: 07-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-09-2025
    
    Date: 10-09-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-01-2026
    
    Date: 21-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-05-2026
    
    Date: 19-05-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19324/2024
    Filing Date: 30-05-2024
    eFiling Number: ADL20230016281C202400021
    eFiling Date: 22-05-2024
    First Hearing Date: 31st July 2024
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    14
    Interim Order 7
    16 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 50 CC NI ACT / 8010/2024 Ms Agarwal Packers And Movers Ltd Vs. Arunendra Prasad Shukla
    /0 (Karol Bagh)
    16.09.2026
    Present: Mr Arti, Ld proxy counsel for the complainant.
    None for the accused.
    Matter is at the stage of appearance of accused.
    NBWs issued against the accused received back unexecuted. Report perused. It
    appears that the accused is deliberately avoiding joining the proceedings despite having
    knowledge of the present case.
    In view of the above, issue process u/s 82 Cr.P.C (84 BNSS) against the accused
    through SHO PS concerned. The process must be executed at least 30 days prior to NDOH.
    Be put up on 24.02.2024
    No application for cancellation of process u/s 82 Cr.P.C (84 BNSS) shall be
    entertained without service of advance copy to opposite party.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/16.09.2026
    -- 1 of 1 --
    Interim Order 6
    19 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 28 CC NI ACT / 8010/2024 Ms Agarwal Packers And Movers Ltd Vs. Arunendra Prasad Shukla
    /0 (Karol Bagh)
    19.05.2026
    Present: Ms Babita, Ld counsel for the complainant.
    None for the accused.
    Process server HC Baljeet in person.
    Matter is at the stage of appearance of accused.
    NBWs issued against the accused received back unexecuted with the report to
    provide some more time to execute the process as original warrants got misplaced.’
    Process server is directed to be careful in future.
    Fresh NBW be issued against accused at all the addresses available on record to
    be executed through DCP concerned for the NDOH.
    Be put up on 16.09.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/19.05.2026
    -- 1 of 1 --
    Interim Order 5
    21 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 38 CC NI ACT / 8010/2024 Ms Agarwal Packers And Movers Ltd Vs. Arunendra Prasad Shukla
    /0 (Karol Bagh)
    21.01.2026
    Present: Mr Aaradhy Ohri, Ld proxy counsel for the complainant through VC.
    None for the accused.
    Matter is at the stage of appearance of accused.
    NBWs issued against the accused received back unexecuted. Report perused.
    Fresh NBW be issued against accused at all the addresses available on record to
    be executed through DCP concerned for the NDOH.
    Be put up on 19.05.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/21.01.2026
    -- 1 of 1 --
    Interim Order 4
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29
    CC NI ACT / 8010/2024
    MS AGARWAL PACKERS AND MOVERS LTD VS. ARUNENDRA PRASAD
    SHUKLA
    10.09.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Present : Sh. Rupinder Arora, Ld. Proxy counsel for the complainant
    (through VC).
    Complainant is absent.
    None for accused.
    B/Ws issued against accused received back unexecuted with
    report that the accused kept misleading the process server and did not disclose his
    address.
    The accused is deliberately avoiding the process of the court and
    presence of the accused cannot be secured without coercive action against him.
    Hence, the court is constrained to issue NBWs against him.
    Issue NBW against the accused returnable on NDOH.
    Put up for purpose fixed on 21.01.2026.
    (ANUGYA CHAUHAN)
    Reliever Judicial Magistrate First Class
    (Central), THC/Delhi 10.09.2025
    -- 1 of 1 --
    Interim Order 3
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31
    CC NI ACT / 8010/2024
    MS AGARWAL PACKERS AND MOVERS LTD VS. ARUNENDRA PRASAD
    SHUKLA
    07.05.2025
    Present : Ms. Sapna Chaudhary, Ld. Proxy counsel for the complainant.
    Complainant is absent.
    None for accused.
    Perusal of record reveals that speed post already on record (H.No.
    290 address) with remarks ‘refused’.
    Perusal of record reveals that speed post already on record
    (Property No. 530 address) with remarks ‘refused’.
    Issue bailable warrant against the accused for NDOH in the sum
    of Rs. 10,000/- with one surety in the like amount.
    Put up for purpose fixed on 10.09.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 07.05.2025
    -- 1 of 1 --
    Interim Order 2
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32
    CC NI ACT / 8010/2024
    MS AGARWAL PACKERS AND MOVERS LTD VS. ARUNENDRA PRASAD
    SHUKLA
    10.12.2024
    Ld PO is on leave today.
    Relieving JMFC is looking after the work of this court as well as the court of Mr.
    Chatinder singh, Ld. JMFC-07.
    Present : Sh. Balendra Shukla, Ld. Counsel for the complainant.
    None for accused.
    Speed post received back with report of refuse.
    Put up for purpose fixed on 07-05-2025.
    (AKSHAY PRAKASH)
    RELIEVER JMFC, (CENTRAL),
    THC/DELHI/10.12.2024
    -- 1 of 1 --
    Interim Order 1
    31 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43
    CC NI ACT / 8010/2024
    MS AGARWAL PACKERS AND MOVERS LTD VS. ARUNENDRA PRASAD
    SHUKLA
    31.07.2024
    Fresh case received by way of assignment. It be checked and registered as per
    rules.
    Present : Sh. Shubham Vashishth and Sh. Suraj Bhan Taank, Ld counsels
    for the complainant.
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Complaint perused. It is supported by affidavit. Cognizance
    taken.
    Perusal of file reveals that cheque(s) got presented for
    encashment and got returned dishonoured. Accused has failed to make payment
    within the statutory period despite a legal notice of demand. The Complaint is
    within the territorial jurisdiction of this Court and is within limitation. Enquiry
    under Section 202 CrPC conducted by scrutinizing documents. Arguments on
    summoning heard.
    Issue Summons to Accused ARUNENDRA PRASAD SHUKLA
    on filing of PF/RC/Speed Post within 15 days on all the addresses provided by
    the Complainant. Complainant shall be at liberty to accompany the process
    server at the time of service of summons.
    List for appearance of accused on 10.12.2024.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 31.07.2024
    -- 1 of 1 --
    Order 7
    16 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 50 CC NI ACT / 8010/2024 Ms Agarwal Packers And Movers Ltd Vs. Arunendra Prasad Shukla
    /0 (Karol Bagh)
    16.09.2026
    Present: Mr Arti, Ld proxy counsel for the complainant.
    None for the accused.
    Matter is at the stage of appearance of accused.
    NBWs issued against the accused received back unexecuted. Report perused. It
    appears that the accused is deliberately avoiding joining the proceedings despite having
    knowledge of the present case.
    In view of the above, issue process u/s 82 Cr.P.C (84 BNSS) against the accused
    through SHO PS concerned. The process must be executed at least 30 days prior to NDOH.
    Be put up on 24.02.2024
    No application for cancellation of process u/s 82 Cr.P.C (84 BNSS) shall be
    entertained without service of advance copy to opposite party.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/16.09.2026
    -- 1 of 1 --
    Order 6
    19 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 28 CC NI ACT / 8010/2024 Ms Agarwal Packers And Movers Ltd Vs. Arunendra Prasad Shukla
    /0 (Karol Bagh)
    19.05.2026
    Present: Ms Babita, Ld counsel for the complainant.
    None for the accused.
    Process server HC Baljeet in person.
    Matter is at the stage of appearance of accused.
    NBWs issued against the accused received back unexecuted with the report to
    provide some more time to execute the process as original warrants got misplaced.’
    Process server is directed to be careful in future.
    Fresh NBW be issued against accused at all the addresses available on record to
    be executed through DCP concerned for the NDOH.
    Be put up on 16.09.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/19.05.2026
    -- 1 of 1 --
    Order 5
    21 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 38 CC NI ACT / 8010/2024 Ms Agarwal Packers And Movers Ltd Vs. Arunendra Prasad Shukla
    /0 (Karol Bagh)
    21.01.2026
    Present: Mr Aaradhy Ohri, Ld proxy counsel for the complainant through VC.
    None for the accused.
    Matter is at the stage of appearance of accused.
    NBWs issued against the accused received back unexecuted. Report perused.
    Fresh NBW be issued against accused at all the addresses available on record to
    be executed through DCP concerned for the NDOH.
    Be put up on 19.05.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/21.01.2026
    -- 1 of 1 --
    Order 4
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29
    CC NI ACT / 8010/2024
    MS AGARWAL PACKERS AND MOVERS LTD VS. ARUNENDRA PRASAD
    SHUKLA
    10.09.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Present : Sh. Rupinder Arora, Ld. Proxy counsel for the complainant
    (through VC).
    Complainant is absent.
    None for accused.
    B/Ws issued against accused received back unexecuted with
    report that the accused kept misleading the process server and did not disclose his
    address.
    The accused is deliberately avoiding the process of the court and
    presence of the accused cannot be secured without coercive action against him.
    Hence, the court is constrained to issue NBWs against him.
    Issue NBW against the accused returnable on NDOH.
    Put up for purpose fixed on 21.01.2026.
    (ANUGYA CHAUHAN)
    Reliever Judicial Magistrate First Class
    (Central), THC/Delhi 10.09.2025
    -- 1 of 1 --
    Order 3
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31
    CC NI ACT / 8010/2024
    MS AGARWAL PACKERS AND MOVERS LTD VS. ARUNENDRA PRASAD
    SHUKLA
    07.05.2025
    Present : Ms. Sapna Chaudhary, Ld. Proxy counsel for the complainant.
    Complainant is absent.
    None for accused.
    Perusal of record reveals that speed post already on record (H.No.
    290 address) with remarks ‘refused’.
    Perusal of record reveals that speed post already on record
    (Property No. 530 address) with remarks ‘refused’.
    Issue bailable warrant against the accused for NDOH in the sum
    of Rs. 10,000/- with one surety in the like amount.
    Put up for purpose fixed on 10.09.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 07.05.2025
    -- 1 of 1 --
    Order 2
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32
    CC NI ACT / 8010/2024
    MS AGARWAL PACKERS AND MOVERS LTD VS. ARUNENDRA PRASAD
    SHUKLA
    10.12.2024
    Ld PO is on leave today.
    Relieving JMFC is looking after the work of this court as well as the court of Mr.
    Chatinder singh, Ld. JMFC-07.
    Present : Sh. Balendra Shukla, Ld. Counsel for the complainant.
    None for accused.
    Speed post received back with report of refuse.
    Put up for purpose fixed on 07-05-2025.
    (AKSHAY PRAKASH)
    RELIEVER JMFC, (CENTRAL),
    THC/DELHI/10.12.2024
    -- 1 of 1 --
    Order 1
    31 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43
    CC NI ACT / 8010/2024
    MS AGARWAL PACKERS AND MOVERS LTD VS. ARUNENDRA PRASAD
    SHUKLA
    31.07.2024
    Fresh case received by way of assignment. It be checked and registered as per
    rules.
    Present : Sh. Shubham Vashishth and Sh. Suraj Bhan Taank, Ld counsels
    for the complainant.
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Complaint perused. It is supported by affidavit. Cognizance
    taken.
    Perusal of file reveals that cheque(s) got presented for
    encashment and got returned dishonoured. Accused has failed to make payment
    within the statutory period despite a legal notice of demand. The Complaint is
    within the territorial jurisdiction of this Court and is within limitation. Enquiry
    under Section 202 CrPC conducted by scrutinizing documents. Arguments on
    summoning heard.
    Issue Summons to Accused ARUNENDRA PRASAD SHUKLA
    on filing of PF/RC/Speed Post within 15 days on all the addresses provided by
    the Complainant. Complainant shall be at liberty to accompany the process
    server at the time of service of summons.
    List for appearance of accused on 10.12.2024.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 31.07.2024
    -- 1 of 1 --

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